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Coins.ph
Compliance Testing Associate PH
7 months ago | 297 views | Be the first one to apply

Compliance Testing Associate PH

Full-time
Taipei
Per year
$84,000 To $96,000

About the company

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

Job Summary

What you'll do

📍Helps the lead design test plans according to the applicable regulations 📍Conducts compliance testing engagements in line with the testing calendar 📍Analyze and document the testing findings and discuss the same with the stakeholders 📍Inform Testing and Training Lead or Head of Compliance of testing matters that requires urgent attention 📍Helps create training materials and other learning resources 📍Assists the Testing and Training Lead or Head of Compliance in facilitating trainings

What we expect from you

📍Graduated from a 4-year business, accounting, law, or related course from a reputable institution 📍Excellent oral and written communication and interpersonal skills. 📍Strong communication and analytical skills 📍Thrives in a fast-paced environment 📍A track-record of getting things done - drive, ownership and execution are core to our culture at Betur. 📍Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines. 📍Comprehensive knowledge on the AML and BSP regulations 📍At least one year of testing/ auditing background

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